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Charles Wells Limited

00106884

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

BREWPOINT FAIRHILL, BEDFORD, MK41 7FY
Incorporated 07/01/1910

Compliance

Last accounts

28/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

11050
Manufacture of beer
46342
46342
56302
Public houses and bars

Officers

Mr Paul Richard Wells

director · Since 06/06/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mr Peter John Wells

director · Since 01/06/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Anthony Robert Fryer

director · Since 01/07/2013

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mr Geoffrey Charles Vaughan Wells

director · Since 21/11/2017

LAWYER

CANADIAN · CANADA · Age 55

Mr Jonathan Paul Webster

director · Since 03/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Danielle Bekker

director · Since 19/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Mark Alexander Broad

director · Since 19/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Benjamin James Smith

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Charges11 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 30/09/2022Registered 10/10/2022
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 22/11/2021Registered 23/11/2021
Charge
outstanding

HSBC UK BANK PLC

Created 23/04/2021Registered 30/04/2021
Charge
outstanding

GUNNER LP (ACTING BY ITS GENERAL PARTNER MATROSS LIMITED)

Created 06/04/2020Registered 17/04/2020
Charge
outstanding

CHARLES WELLS PENSION TRUSTEES LIMITED

Created 06/04/2020Registered 09/04/2020
Charge
outstanding

CHARLES WELLS PENSION TRUSTEES LIMITED

Created 08/03/2018Registered 12/03/2018
Charge
outstanding

GUNNER LP (COMPANY NUMBER SL019304) ACTING THROUGH ITS GENERAL PARTNER MATROSS LIMITED (COMPANY

Created 23/05/2017Registered 31/05/2017
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 30/11/2016Registered 06/12/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 11/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 23/09/2016
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 30/06/2009Registered 04/07/2009
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 04/06/2009Registered 16/06/2009
charge
outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

Created 07/05/2009Registered 15/05/2009
charge
satisfied

CHARLES WELLS LIMITED

Created 07/08/2003Registered 12/08/2003Satisfied 04/10/2006
charge
satisfied

MIDLAND BANK PLC

Created 24/04/1991Registered 26/04/1991Satisfied 27/05/2006
charge
satisfied

ANZ GRINDLAYS BANK PLC.

Created 24/04/1991Registered 26/04/1991Satisfied 27/05/2006
charge
satisfied

MIDLAND BANK PLC

Created 24/04/1991Registered 26/04/1991Satisfied 27/05/2006
charge
satisfied

GRINDLAYS BANK PLC

Created 07/03/1989Registered 09/03/1989Satisfied 27/05/2006
charge
satisfied

MANNS NORTHAMPTON BREWERY COMPANY LIMITED.

Created 07/01/1986Registered 14/01/1986Satisfied 27/05/2006
charge
satisfied

MANNS NORTHAMPTON BREWERY COMPANY LIMITED.

Created 11/07/1985Registered 15/07/1985Satisfied 27/05/2006
charge
satisfied

MIDLAND BANK PLC

Created 29/12/1983Registered 10/01/1984Satisfied 27/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/05/1980Registered 28/05/1980
charge
satisfied

MIDLAND BANK PLC

Created 02/07/1974Registered 08/07/1974Satisfied 27/05/2006